The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2020-06-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-02-01 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEM TRAINING GROUP HOLDINGS LIMITED

Previous name
FCAP SEVEN LIMITED - 2017-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,859,750 GBP2021-04-30
5,859,750 GBP2020-04-30
Debtors
480,000 GBP2021-04-30
10,000 GBP2020-04-30
Cash at bank and in hand
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Net Current Assets/Liabilities
481,000 GBP2021-04-30
11,000 GBP2020-04-30
Total Assets Less Current Liabilities
6,340,750 GBP2021-04-30
5,870,750 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-5,996,948 GBP2021-04-30
-5,526,948 GBP2020-04-30
Net Assets/Liabilities
343,802 GBP2021-04-30
343,802 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
343,801 GBP2021-04-30
343,801 GBP2020-04-30
1,640,942 GBP2019-04-30
Equity
343,802 GBP2021-04-30
343,802 GBP2020-04-30
1,640,943 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-05-01 ~ 2021-04-30
-551,344 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
0 GBP2020-05-01 ~ 2021-04-30
-551,344 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
42020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Investments in group undertakings and participating interests
5,859,750 GBP2021-04-30
5,859,750 GBP2020-04-30
Called-up share capital (not paid)
Current
1 GBP2021-04-30
1 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
470,000 GBP2021-04-30
0 GBP2020-04-30
Other Debtors
Current
9,999 GBP2021-04-30
9,999 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
480,000 GBP2021-04-30
10,000 GBP2020-04-30
Other Creditors
Non-current
5,996,948 GBP2021-04-30
5,526,948 GBP2020-04-30
Related profiles found in government register
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    Info
    FCAP SEVEN LIMITED - 2017-02-25
    Registered number 09980554
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2016-02-01 and dissolved on 2024-02-27 (8 years). The company status is Dissolved.
    CIF 0
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    S
    Registered number 09980554
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SYSTEM TRAINING GROUP HOLDINGS LIMITED
    S
    Registered number 09980554
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Person with significant control
    2016-12-23 ~ 2017-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.